| Company Name | Allpoint Fixings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04374201 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 2 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Barry Thomas Dunn |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 375 Billinge Road Wigan Lancashire WN3 6BJ |
| Director Name | Peter Michael Martin |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Whinchat Close Lowton Warrington WA3 2GG |
| Secretary Name | Peter Michael Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Whinchat Close Lowton Warrington WA3 2GG |
| Director Name | Simon Mark Hughes |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Highclove Lane Worsley Manchester Lancashire M28 1GZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit 2b Parkside Business Park Kirkstead Way Golborne Warrington Cheshire WA3 3PY |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,278 |
| Cash | £7,929 |
| Current Liabilities | £36,664 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Application for striking-off (1 page) |
| 16 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 26 harcourt street industrial centre walkden manchester M28 3GN (1 page) |
| 17 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 14 March 2003 | Ad 24/01/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 9 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 25 February 2002 | Director resigned (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2002 | Incorporation (11 pages) |